DPC MEDIA LIMITED
BRADWELL BRAINTREE

Hellopages » Essex » Braintree » CM7 8DZ

Company number 04365525
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address THE BARN STISTED COTTAGE FARM, HOLLIES ROAD, BRADWELL BRAINTREE, ESSEX, CM7 8DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 043655250001, created on 9 February 2017; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DPC MEDIA LIMITED are www.dpcmedia.co.uk, and www.dpc-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Dpc Media Limited is a Private Limited Company. The company registration number is 04365525. Dpc Media Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Dpc Media Limited is The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex Cm7 8dz. . CLARK, Matthew David is a Secretary of the company. CLARK, Alison Moira is a Director of the company. CLARK, David Paul is a Director of the company. CLARK, Laura Elizabeth is a Director of the company. CLARK, Matthew David is a Director of the company. Secretary CHARLES, Garry Nigel has been resigned. Secretary DANIELS, Karen Rachel has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CLARK, Matthew David has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLARK, Matthew David
Appointed Date: 01 March 2006
Director
CLARK, Alison Moira
Appointed Date: 01 April 2003
69 years old
Director
CLARK, David Paul
Appointed Date: 01 February 2002
71 years old
Director
CLARK, Laura Elizabeth
Appointed Date: 01 August 2015
42 years old
Director
CLARK, Matthew David
Appointed Date: 31 August 2008
39 years old

Resigned Directors

Secretary
CHARLES, Garry Nigel
Resigned: 01 March 2006
Appointed Date: 13 May 2002
Secretary
DANIELS, Karen Rachel
Resigned: 13 May 2002
Appointed Date: 01 February 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
CLARK, Matthew David
Resigned: 01 July 2006
Appointed Date: 31 October 2005
39 years old

Persons With Significant Control

Alison Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew David Clark
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPC MEDIA LIMITED Events

17 Feb 2017
Registration of charge 043655250001, created on 9 February 2017
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
18 Aug 2015
Appointment of Mrs Laura Clark as a director on 1 August 2015
...
... and 37 more events
16 Nov 2002
Accounting reference date extended from 28/02/03 to 31/03/03
21 May 2002
New secretary appointed
21 May 2002
Secretary resigned
12 Feb 2002
New secretary appointed
01 Feb 2002
Incorporation

DPC MEDIA LIMITED Charges

9 February 2017
Charge code 0436 5525 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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